Company Information

CIN
Status
Date of Incorporation
07 August 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balram Adlakha
Balram Adlakha
Director/Designated Partner
almost 2 years ago
Raj Kumar Adlakha
Raj Kumar Adlakha
Director/Designated Partner
about 2 years ago
Amita Adlakha
Amita Adlakha
Director
over 32 years ago

Past Directors

Vijay Kumar Ghuliani
Vijay Kumar Ghuliani
Director
over 14 years ago

Charges

0
30 May 1989
State Bank Of India
4 Lak
30 May 1989
State Bank Of India
0
30 May 1989
State Bank Of India
0
30 May 1989
State Bank Of India
0

Documents

Form MGT-14-08122020_signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-12102020-signed
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form MGT-7-23102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-12072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Form MGT-7-10102018_signed